Regulation 7 of 26 July 2005 amending NBR Regulation 1/2001 regarding the organizing and functioning of the Payment Incidents Register with the National Bank of Romania.
Government Emergency Ordinance 113/2009 on payment services.
Law 253/2004 on the settlement finality in payment and securities settlement systems for operations in financial instruments.
NBR Regulation 3/2018 on the monitoring of financial market infrastructures and payment instruments.